Address History: 7226 Quail Ridge Drive, Charlotte, NC 28226;
333 Critcher Road, Boone, NC 28607;
High Point, NC 27265;
Lenoir, NC 28645
Aliases (AKA): Derek Cooke,
William Derek Cooke
Address History: 7226 Quail Ridge Drive, Charlotte, NC 28226;
1809 Arcadia Drive, Foley, AL 36535;
Pensacola, FL 32526
Aliases (AKA): William Bryan Clifton
Relatives & Associates: Jessica Clifton
Phone Numbers: (850) 619-5385
Address History: 7226 Quail Ridge Drive, Charlotte, NC 28226;
6302 Red Maple Drive, Charlotte, NC 28277;
Rockingham, NC 28379
Address History: 6302 Red Maple Drive, Charlotte, NC 28277;
7226 Quail Ridge Drive, Charlotte, NC 28226;
Rockingham, NC 28379
Aliases (AKA): Jashoda Harishchandra Shah
Phone Numbers: (704) 540-1534
Address History: 6302 Red Maple Drive, Charlotte, NC 28277;
2736 Freedom Drive, Charlotte, NC 28208;
Rockingham, NC 28379
Aliases (AKA): Heena Shah,
P Shah,
Piafulh Shah,
Praful H Shah
Relatives & Associates: Harish Shah
Heena Shah
Jashoda Shah
Mahek Shah
Pajendra Shah
Address History: 5705 Cedar Crest Court, Charlotte, NC 28226;
8832 Broomsage Lane Apt H, Charlotte, NC 28217;
Gastonia, NC 28052;
Matthews, NC 28105
Aliases (AKA): Lorens Margarita Gonzalez,
Lorens Pujols,
Lorens Margarita Pujols Gonzalez
Phone Numbers: (980) 859-7947
Address History: 1001 Gretna Green Drive, Charlotte, NC 28217;
355 Branchview Drive, Charlotte, NC 28217
Aliases (AKA): Wil Gonzalez,
Wil Gelvin Pujols
Address History: 6302 Red Maple Drive, Charlotte, NC 28277;
2736 Freedom Drive, Charlotte, NC 28208;
Matthews, NC 28105;
Rockingham, NC 28379;
New York, NY 10011
Aliases (AKA): Heena P Shah,
Heena Praful Shah,
Heena Shan
Phone Numbers: (704) 540-1534
(704) 541-8551
(704) 587-0045
(704) 596-1325
(704) 849-0420
Address History: 5705 Cedar Crest Court, Charlotte, NC 28226;
6929 Culloden More Court, Charlotte, NC 28217;
Gastonia, NC 28052;
Matthews, NC 28105;
Bayonne, NJ 07002
Relatives & Associates: Luz Jacobo
Address History: 5244 Cressingham Court, Charlotte, NC 28227;
5759 Cedars East Court, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28104;
San Antonio, TX 78228
Aliases (AKA): Ruth Merary Perez,
Ruth Perez,
Ruth M Perez
Address History: 12112 Crescent Run Court, Charlotte, NC 28277;
8523 Glenway Court, Charlotte, NC 28226
Aliases (AKA): Dipakkumar Rajpuria,
Dipha Rajpuria
Phone Numbers: (704) 544-2416
Address History: 8819 Larchmont Circle, Charlotte, NC 28214;
8912 Dixie River Road, Charlotte, NC 28278;
Kings Mountain, NC 28086
Aliases (AKA): W G Coleman
Address History: 5244 Cressingham Court, Charlotte, NC 28227;
7121 Barrington Drive Apt A, Charlotte, NC 28215;
San Antonio, TX 78228
Aliases (AKA): Sonia Mercedes Corea,
Sonia D Corea Garcia,
Sonia D Coreagarcia
Address History: 7121 Barrington Drive Apt A, Charlotte, NC 28215;
5763 Cedars East Court Apartment 5, Charlotte, NC 28212;
Matthews, NC 28104
Aliases (AKA): Jonathan Corea
Email Addresses: jic****@yahoo.com,
jic****@gmail.com
Address History: 12112 Crescent Run Court, Charlotte, NC 28277;
8523 Glenway Court, Charlotte, NC 28226;
Pineville, NC 28134;
Waxhaw, NC 28173
Aliases (AKA): Dipak Rajpuria,
Rashmika D Rajpuria,
Rashmike Rhauria
Address History: 12112 Crescent Run Court, Charlotte, NC 28277;
8523 Glenway Court, Charlotte, NC 28226
Phone Numbers: (704) 544-2416
Address History: 341 Forest Hill Drive, Boone, NC 28607;
2431 Po Box, Boone, NC 28607;
Charlotte, NC 28226;
High Point, NC 27265
Aliases (AKA): Cameron Cooke,
Camron Cooke
Phone Numbers: (336) 887-2955
(704) 527-2614
Address History: 12332 Buxton Drive, Pineville, NC 28134;
494 Alsey Drive, Orange Park, FL 32073;
Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): Gene Craig Rust
Address History: 1820 Swan Drive Sw, Lenoir, NC 28645;
1108 Ne 17th Way, Fort Lauderdale, FL 33304;
Fort White, FL 32038;
Lake City, FL 32025;
Sorrento, FL 32776
Aliases (AKA): Amanda J Childs,
Amanda Jo Childs,
Amanda J Knodel,
Amanda Jo Knodel
Email Addresses: ama****@cs.com,
jth****@hotmail.com,
man****@mail2baby.com,
man****@mailbaby.com,
mj@****@sabsak.com
Address History: 1820 Swan Drive Sw, Lenoir, NC 28645;
1729 Mallard Lane, Fernandina Beach, FL 32034;
Fort Lauderdale, FL 33305;
Fort White, FL 32038;
Lake City, FL 32025
Aliases (AKA): Steve H Childs,
Steve Harrison Childs
Email Addresses: jth****@hotmail.com,
san****@netzero.net,
san****@aol.com,
san****@netzero.net,
ste****@dragonflyfrog.com
Address History: 1812 Hampshire Drive, Salisbury, NC 28146;
523 Church Street, Belmont, NC 28012;
Charlotte, NC 28227;
China Grove, NC 28023;
Denver, NC 28037
Aliases (AKA): Stephanie R Pedigo
Address History: 3424 Pebble Drive, Monroe, NC 28110;
5244 Cressingham Court, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104;
San Antonio, TX 78228
Aliases (AKA): Ruth Cor Perez,
Ruth Corea Perez,
Ruth Corea Ortiz,
Ruth C Perez
Phone Numbers: (704) 535-5627
(704) 536-3835
(704) 563-3536
(980) 237-4269
(980) 819-8590
Address History: 1029 Forbishire Drive, Matthews, NC 28104;
7226 Quail Ridge Drive, Charlotte, NC 28226;
Rockingham, NC 28379;
Bluffton, SC 29910
Address History: 2000 Gathering Place, Kannapolis, NC 28081;
500 Greystone Road, Charlotte, NC 28209;
Concord, NC 28027;
Delaware, OH 43015;
Marengo, OH 43334
Aliases (AKA): Jennie R Bartram,
Jennifer Caruthers
Phone Numbers: (704) 522-6124
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